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EBA Lviv Legal Committee meeting, 10th of August, 2021

  • Date: 10/08/2021
  • Language: Ukrainian (without translation)
  • Time: 17:00 - 18:30
Place:

Online via ZOOM

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  EBA Lviv Legal Committee meeting, 10th of August, 2021. Date: 10 August2021. Time: 17:00 18:30. Language: Ukrainian (without translation). Place: Online via ZOOM. Dear Colleagues, We are pleased to invite you to the Legal Committee Meeting on Beneficiaries in a new way. Review changes and comments. Speakers: Vitaliy Shepeha and Hanna Hnativ - Head and Deputy Head of the Department for Interaction with Entities of State Registration and State Registrars Advanced Training, State Registration Office, Western Interregional Department, Ministry of Justice (Lviv) Olena Ogonovska - Lawyer, Artsinger JSC Moderator: Natalia Anokhina - Senior Lawyer, Artsinger JSC, Chairman of the Legal Committee of the EVA Western Ukrainian Office The speakers will highlight the peculiarities of the latest legislative changes concerning the mandatory confirmation of information on the ultimate beneficial owners (UBO) of legal entities. The purpose is also to highlight those problematic aspects that already exist in the UBO confirmation sector. You will also have the opportunity to discuss specific business cases regarding UBO with both legal practitioners and government officials. The Committee meeting will be held on Tuesday, 10th of August, 2021, at 17:00. Traditionally, in such meetings, you will have the opportunity to raise questions directly relevant to your field. In case you have the questions, which are bothering you already, please send them beforehand to Maryana.Oganian@eba.com.ua Please note that pre-registration is required. To register – click on the REGISTER button.You can send a question to:. Contact person:. Maryana Oganian. E-mail Maryana.Oganian@eba.com.ua. Contact Phone. +38 (067) 500 91 56.

Dear Colleagues,

We are pleased to invite you to the Legal Committee Meeting on “Beneficiaries in a new way. Review changes and comments”.

Speakers:

  • Vitaliy Shepeha and Hanna Hnativ – Head and Deputy Head of the Department for Interaction with Entities of State Registration and State Registrars Advanced Training, State Registration Office, Western Interregional Department, Ministry of Justice (Lviv)
  • Olena Ogonovska – Lawyer, Artsinger JSC

Moderator:

  • Natalia Anokhina – Senior Lawyer, Artsinger JSC, Chairman of the Legal Committee of the EVA Western Ukrainian Office

The speakers will highlight the peculiarities of the latest legislative changes concerning the mandatory confirmation of information on the ultimate beneficial owners (UBO) of legal entities.
The purpose is also to highlight those problematic aspects that already exist in the UBO confirmation sector.

You will also have the opportunity to discuss specific business cases regarding UBO with both legal practitioners and government officials.

The Committee meeting will be held on Tuesday, 10th of August, 2021, at 17:00.

Traditionally, in such meetings, you will have the opportunity to raise questions directly relevant to your field. In case you have the questions, which are bothering you already, please send them beforehand to Maryana.Oganian@eba.com.ua

Please note that pre-registration is required.

To register – click on the REGISTER button.

You can send a question to:

Contact person:

Maryana Oganian

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+38 (067) 500 91 56
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